Metso Outotec Oyj

Board/Management Information • Jan 16, 2020

JUKKA MOISIO, Chair Born 1961

Finnish citizen

Education

Dartmouth College (Tuck School of business) MBA 1987-89 Helsinki School of Economics M.Sc. 1982-86

Independence assessment

Independent of the company

Independent of the significant shareholders

Career

2008 – 2019 Huhtamäki Oyj, President and CEO

1991 – 2008 Ahlstrom Oyj

• 2004 2008 President and CEO
• 2000 2004 Division President, Fiber Composites
• 1999 2000 Chief Financial Officer, Ahlstrom Paper Oyj
• 1996 1999 Director of Business Planning, Ahlstrom Paper Oyj
• 1993 1995 Manager of Business Planning, Ahlstrom Oyj
• 1991 1993 Group Strategic Planning specialist

1989 – 1991 McKinsey & Company, Associate

Positions of trust

• 2014 Atria Oyj
• 2008 Suomen Messut osuuskunta (supervisory board)
• 2019 Paulig Group
• 2019 Sulapac Oy

MARK VERNON, Vice Chair Born 1953

U.S. citizen

Education

Weber State University, UT, USA B.Sc., Physical Chemistry, 1977

Independence assessment

Independent of the company Independent of the significant shareholders

Career

2003-2014	Spirax Sarco Engineering Plc
	Group CEO 2008-2014 – COO 2007-2008 – Executive director, Americas and Group Marketing 2006-2007 – President, General Manager, Spirax Sarco International, Inc. 2003-2006
2001-2003	Nightwatch Capital Partners
	Managing Principal
2000-2001	Tinicum Capital Partners
	Investment Advisor
1997-1999	Flowserve Corporation
	Group Vice President, Flow Control
1987-1997	Durco International
	Various executive roles
1978-1987	Valtek International
	Various executive roles

Positions of trust

• 2013- LiqTech International, Chairman of the Board (2013-2018 Board Member)
• 2011- Senior plc, Director (2011-2019 Board Member)
• 2017-2019 Senior plc, Senior Independent Director

PETTER SÖDERSTRÖM

Born 1976 Finnish citizen

Education

Master of Science, Economics

Independence assessment

Independent of the company

Not independent of the significant shareholder due to management position in Solidium Oy

Career

2009–	Solidium Oy
	Investment Director
2008–2009	Leimdörfer Finland Oy
	Partner
2002–2008	Mandatum & Co Oy
	Partner
2000–2002	PricewaterhouseCoopers Oy
	Senior Associate

NIKO PAKALÉN

Born 1986 Finnish and Swedish citizen

Education

Master of Science, Economics

Independence assessment

Independent of the company

Not independent of the significant shareholder due to management position in Cevian Capital

Career

2017–	Cevian Capital
	Partner
2011–2016	Cevian Capital
	Various management positions
2008–2011	Danske Bank Corporate Finance
	Associate, Analyst

Positions of trust

2019- TietoEVRY, Member of the Board

ANU HÄMÄLÄINEN

Born 1965 Finnish citizen

Education

Master of Science, Economics

Independence assessment

Independent of the company

Independent of the significant shareholders

Career

2015-	Wärtsilä Corporation
	Vice President, Group Treasury and Financial Services & Support
2008-2015	Wärtsilä Corporation
	Vice President, Group Control 2010-2015 – Director, Financial Accounting 2008-2010
2006-2008	SRV Group Plc
	SVP, Financial Administration
2005-2006	Quorum Ltd (Group)
	Administration Director and Senior Partner
2004-2005	Conventum Securities Ltd
	Managing Director
2001-2004	Conventum Ltd (Securities, Asset Management, Mutual Funds & Corporate Finance)
	Administration Director
1999-2001	Opstock Oy, Investment Banking (Securities, Asset Management & Corporate Finance)
	Administration Director and Partner
1991-1999	Metra Group (Wärtsilä Group)
	Various financial administration roles

Positions of trust

2019-	Outotec, Member of the Board
2019-	Finnfund, Member of the Board
2016-	Fingrid Oyj, Member of the Board
2012-2019	Glaston Corporation, Member of the Board

BRITTA GIESEN

Born 1963 German citizen

Education

Technical University of Darmstadt, Germany Ph.D. (Tech.) Operations Reseach, 1994 Technical University of Darmstadt, Germany Dipl.-Wirtsch.-Ing. (Tech.) Mechanical

Engineering, 1991

Cornell University, NY, USA M.Eng. (Tech.) Aerospace Engineering, Aeronautics and Astronautics 1990

Independence assessment

Independent of the company Independent of the significant shareholders

Career

2019-	ISS Facility Services Holding GmbH
	COO
2017-2019	ERIKS Holding Deutschland GmbH
	Managing Director, Germany
2014-2017	ThyssenKrupp Access Solutions GmbH
	CEO
1998-2014	KSB AG
	Various executive roles
1996-1998	Arthur D Little GmbH
	Management Consultant
1994-1996	A.T. Kearney GmbH
	Associate

TEIJA SARAJÄRVI

Born 1969 Finnish citizen

Education

Master of Arts

Independence assessment

Independent of the company Independent of the significant shareholders

Career

2020-	Huhtamäki Oyj
	Executive Vice President, Human Resources and Safety
2015-2020	Huhtamäki Oyj
	Senior Vice President, Human Resources
2012-2015	OP Financial Group
	Executive Vice President, HR
2009–2012	Metso Oyj
	Senior Vice President, Human Resources, several different roles
1998–2009	Nokia Oyj
	Director, Human Resources, Nokia Markets, several different roles
1993–1998	ABB Oyj
	Several different roles

Positions of trust

2019-	Outotec Oyj, member of the board
2017-2019	Sarlin Group Oy Ab, member of the board
2013‐2015	Federation of Finnish Financial Service, Chairman of the Labour Market Committee
2014‐2015	Confederation of Finnish Industries, Member of Skilled Workforce Committee
2012‐2015	Unico Banking Group, member of HR Committee

2012‐2015 OP Pension Fund, OP Pension Foundation, Chairman of the Board

CV EMANUELA SPERANZA

Born 1968 Italian citizen

Education

Delft University of Technology, Netherlands M.Sc. (Tech.) 2002 Bocconi University, Italy B.Sc., Business Administration 1993

Independence assessment

Independent of the company Independent of the significant shareholders

Career

2020-	AMETEK S.A.S.
	General Manager and Vice President, Ametek International
2014-2020	AMETEK S.A.S.
	General Manager and Vice President, EMEA, India and Brazil
2011-2014	(Danaher Corporation) Tektronix S.A.
	Vice President and General Manager, EMEA & India and President, France
2008-2011	Fluke France S.A.S (Danaher Corporation)
	Vice President, Sales & Marketing, EMEA and President, France
2006-2008	Anritsu France
	Sales Director, EMEA
1998-2006	Lucent Technologies Netherlands
	Various roles in in Product Management, Business Development and Sales
1996-1997	Johnson Wax SpA
	Promotional Sales and Credit Manager
1995-1996	Institute of Management Research (IMR)
	Senior Business Consultant
1993-1994	Pirelli & C. S.p.A
	Junior Manager, Marketing Communications